3BMEXanv7fyacrhFwCfeCjUfJyRzv7q8wr3BMEXanv7fyacrhFwCfeCjUfJyRzv7q8wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXanv7fyacrhFwCfeCjUfJyRzv7q8wr | -1 (1) | 0.0000 | 4.9526 | 13.2397 | 1.4161 | 6.4966 | 8.1592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXanv7fyacrhFwCfeCjUfJyRzv7q8wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910386 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 4.9526 |
| Maximum Balance Rank | 31554 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515457 (03/27/2018 23:12) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 350126 |
| Account Age Rank | 1874087 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 13.2397 |
| Deposits From External Accounts Rank | 20699 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.4161 |
| Deposits From BitMEX Accounts Rank | 99203 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 6.4966 |
| Withdrawls To External Accounts Rank | 22535 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1592 |
| Withdrawls To BitMEX Accounts Rank | 55388 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72935 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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